Fraserburgh
AB43 7BR
Scotland
Director Name | Mr Mark James Dougal |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2019(1 year, 6 months after company formation) |
Appointment Duration | 5 years |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | Dunard 48 Cairntrodlie Peterhead Aberdeenshire AB42 2AG Scotland |
Director Name | Mr Joaquim Magro De Almeida |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 25 September 2017(same day as company formation) |
Role | Tax Advisor |
Country of Residence | Canada |
Correspondence Address | 95 Wilton Road, Suite 718 Victoria London SW1V 1BZ |
Registered Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
15 December 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
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30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
5 July 2019 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 (3 pages) |
3 July 2019 | Resolutions
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3 July 2019 | Company name changed enp - european national partners LTD\certificate issued on 03/07/19
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10 April 2019 | Confirmation statement made on 10 April 2019 with updates (5 pages) |
10 April 2019 | Notification of Andrew Marr International Limited as a person with significant control on 10 April 2019 (2 pages) |
10 April 2019 | Registered office address changed from 111 West George Street, Ste 17 Glasgow G2 1QX Scotland to 5-8 Bridge Street Peterhead AB42 1DH on 10 April 2019 (1 page) |
9 April 2019 | Appointment of Mr Mark James Dougal as a director on 9 April 2019 (2 pages) |
9 April 2019 | Appointment of Mr David Alexander Cardno as a director on 9 April 2019 (2 pages) |
9 April 2019 | Cessation of 3a Business Consultors Llp as a person with significant control on 9 April 2019 (1 page) |
9 April 2019 | Termination of appointment of Joaquim Magro De Almeida as a director on 9 April 2019 (1 page) |
10 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
25 September 2017 | Incorporation Statement of capital on 2017-09-25
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25 September 2017 | Incorporation Statement of capital on 2017-09-25
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